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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО "РОСТ БАНК" · Акционерное общество "РОСТ БАНК" · ОАО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО-ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1658063033 · 7702131303 · 7831001567 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 2534007H6M0NKA6GVJ47 | [sources] | |||
| OGRN | 1027739178972 · 1027800000480 · 1051664003511 | [sources] | |||
| Registration number | 1051664003511 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 13, Bld. 3, Radishchevskaya Verkhnyaya Street, Moscow, RU-MOW, 109004 · 3, Izvestkovyy Lane, Moscow, RU-MOW, 109004 · Известковый переулок, дом 3, Москва, RU-MOW, 109004 · УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д. 13 СТР. 3, МОСКВА, 109240 · улица Радищевская Верхняя, дом 13, строение 3, Москва, RU-MOW, 109240 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЛАДИМИРОВИЧ ЛЮБОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНЫЙ БАНК "РОСТ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| АКЦИОНЕРНЫЙ БАНК "РОСТ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| National Bank TRUST Sanctioned entity | - | - | - | |
| National Bank TRUST Sanctioned entity | - | - | - | |